| Name: | The Duracell Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Jul 2016 (9 years ago) |
| Identification Number: | 001665501 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA |
| Purpose: | HOLDING COMPANY |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL MOLLOY | VP AND CFO | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| Name | Role | Address |
|---|---|---|
| LIBEN HAILU | VICE PRESIDENT &CHIEF TECHNOLOGY OFFICER | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| Name | Role | Address |
|---|---|---|
| DESISLAVA AVRAMOVA | ASSISTANT SECRETARY | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| LEO WHITE | ASSISTANT SECRETARY | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| Name | Role | Address |
|---|---|---|
| GARY HOOD | VP, SECRETARY AND GENERAL COUNSEL | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| Name | Role | Address |
|---|---|---|
| THOMAS LACHMAN | PRESIDENT, CEO &CHAIRMAN | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| Name | Role | Address |
|---|---|---|
| ANGELO PANTALEO | DIRECTOR | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| THOMAS LACHMAN | DIRECTOR | 1209 ORANGE STREET WILMINGTON, DE 19801 USA |
| GREG ABEL | DIRECTOR | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| LIBEN HAILU | DIRECTOR | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| DANIEL MOLLOY | DIRECTOR | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| PHILLIP DAVID ROSENBAUM | DIRECTOR | 1209 ORANGE STREET WILMINGTON, DE 19801 US |
| Number | Name | File Date |
|---|---|---|
| 202456025510 | Annual Report | 2024-06-18 |
| 202336666800 | Annual Report | 2023-06-08 |
| 202215095400 | Annual Report | 2022-04-19 |
| 202191895560 | Annual Report | 2021-02-18 |
| 202034751510 | Annual Report | 2020-02-20 |
| 201985034530 | Annual Report | 2019-01-23 |
| 201856771380 | Annual Report | 2018-01-25 |
| 201733644710 | Annual Report | 2017-02-06 |
| 201602722680 | Application for Certificate of Authority | 2016-07-29 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
